CALTEC LIMITED
117 JERMYN STREET, LONDON  SW1Y 6HH- Active
- Private Limited Company
- Company No. 04386277
- Last Updated: 01 Mar 2024
Company Profile
CALTEC LIMITED was incorporated on Monday, March 4, 2002 as a Private Limited Company with registered address in LONDON. CALTEC LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 22 years 7 months and 14 days.
Name | CALTEC LIMITED |
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Company number | 04386277 |
Company type | Private Limited Company |
Incorporation date | 04 Mar 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
117 JERMYN STREET LONDON SW1Y 6HH |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Petrofac Uk Holdings Limited 117 Jermyn Street, SW1Y 6HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-18 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 01 April 2017 |
Last confirmation statement dated | 04 March 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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CALTEC LIMITED | 04 Mar 2002 |